EFCC Arrests Notorious 419 Syndicate With Fake $570,000

The Kaduna Zonal office of EFCC have arrested members of a notorious syndicate of fraudsters made of four Nigerians and one Nigerien who specialise in duping innocent persons.

The suspects were arrested in a bush along Sabon Gari, Kurmin Kogi, Ikara area of Kaduna state. A search of their hide out which is suspected to be a kidnappers’ den led to the startling discovery of a sum of five hundred and seventy thousand ($570,000) fake US dollars and some charms.

Those arrested are Salisu Rabiu, a.k.a Maimagani; Ibrahim Idris, a.k.a Dankano; Magaji Musa (Nigerian) a.k.a Maishayi; Haruna Abdullahi,a.k.a Balogun and Abubakar Umar ,a.k.a Fulani.

The 5 man gang met their waterloo when they conspired among themselves to lure an unsuspecting victim into believing that some unclaimed boxes containing huge amount of USD were kept with some herdsmen believed to be accomplices by an unidentified politician.

Doubtful of the story, the would-be victim contacted the Commission.

The operatives of the Commission upon receipt of the intelligence swung into action and arrested the gang members in their hideouts.

All the suspects are in custody while investigation continues.

The Commission wishes to use this opportunity to warn members of the public to be wary of any get-rich-quick offer in order not to be a victim of scam.


  1. one has to be really careful of these people in this hard times oo

  2. Their cup is filled up already

  3. Hassan Aderemi06 April, 2017 07:53

    There is dignity in hard labour but the desperate money monger will chose to crime in other to get the money at all cost.

  4. They will chill in jail for the batter part of their years on earth

  5. It is only greedy and lazy people that can fall for such tricks

  6. Hmnmmmm money wahala Efcc is working

  7. He has ran out of luck this time

  8. Oladimeji Seun06 April, 2017 09:47

    Weldon EFCC.

  9. Ninty-nine days for thieves that one day is for....

  10. Scammers everiwere..


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